OTB CARD COMPANY LIMITED

海外信用卡有限公司

Dissolved

1963-12-17 · Data updated: 2026-04-01

About this company

OTB CARD COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 1963. It is registered with company registration (CR) number 0009544 and business registration number (BRN) 01611507. It is one of 1,292 companies incorporated in Hong Kong in 1963. The company was wound up (members' voluntary) on August 20, 2013. It has operated under 2 previous names, most recently O. T. B. FINANCE LIMITED until March 31, 1995. There are 181 documents on file with the Companies Registry dating back to 1963, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on May 23, 2013. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1963-12-17
Dissolution Date: 2013-08-20
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
海外信用卡有限公司	Chinese	1995-04-01	Current
海外財務有限公司	Chinese	1971-11-30	1995-04-01
海外合衆銀業有限公司	Chinese	1963-12-17	1971-11-30
OTB CARD COMPANY LIMITED	English	1995-04-01	Current
O. T. B. FINANCE LIMITED	English	1971-11-30	1995-03-31
UNITED OVERSEAS FINANCE LIMITED	English	1963-12-17	1971-11-29

Company Documents

181

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2013-05-23 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2013-05-23 · Other

(E)Final statement of accounts

2013-05-20 · Other

(E)Return of final meeting

2013-05-20 · Other

(E)Special resolution

2013-05-20 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2012-12-11 · Director/Secretary Change

(E)Special Resolution (Winding Up)

2012-10-17 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-10-17 · Winding Up

(E)FR1 - Notification of Change of Address of Registered Office

2012-10-17 · Address Change

(E)FW1 - Certificate of solvency

2012-10-11 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-18 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-06-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-12-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-10-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-17 · Annual Return

(E)FR2 - Notification of Location of Registers

2009-09-17 · Other

(E)FAR1 - Annual return (with a list of members)

2008-12-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-16 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2013-05-23
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2013-05-23
(E)Final statement of accounts	Other	2013-05-20
(E)Return of final meeting	Other	2013-05-20
(E)Special resolution	Other	2013-05-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-12-11
(E)Special Resolution (Winding Up)	Winding Up	2012-10-17
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-10-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-10-17
(E)FW1 - Certificate of solvency	Other	2012-10-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-07-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-06-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-17
(E)FR2 - Notification of Location of Registers	Other	2009-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-12-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-10-16

View all 181 filings

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